Company number 05292587
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address KNOWLE VIEW HEIGHLEY LANE, BETLEY, CREWE, CW3 9AZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 100
. The most likely internet sites of A. J. DAVENHILL LIMITED are www.ajdavenhill.co.uk, and www.a-j-davenhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A J Davenhill Limited is a Private Limited Company.
The company registration number is 05292587. A J Davenhill Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of A J Davenhill Limited is Knowle View Heighley Lane Betley Crewe Cw3 9az. . DAVENHILL, Aysha is a Secretary of the company. DAVENHILL, Adam John is a Director of the company. Secretary BRAIN, Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Persons With Significant Control
Mr Adam John Davenhill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aysha Larraine Davenhill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. J. DAVENHILL LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
22 Nov 2015
Director's details changed for Adam John Davenhill on 31 July 2015
31 Jul 2015
Registered office address changed from Limbrick Farm Limbrick Road, Audley Stoke on Trent Staffordshire ST7 8DX to Knowle View Heighley Lane Betley Crewe CW3 9AZ on 31 July 2015
...
... and 25 more events
15 Dec 2005
Return made up to 22/10/05; full list of members
13 Dec 2004
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
13 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation